SALA GROUP LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
SALA GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
SALA GROUP LIMITED was incorporated 59 years ago on 11/12/1964 and has the registered number: 00830822. The accounts status is DORMANT.
SALA GROUP LIMITED was incorporated 59 years ago on 11/12/1964 and has the registered number: 00830822. The accounts status is DORMANT.
SALA GROUP LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2015 |
Registered Office
3M CENTRE
BRACKNELL
BERKSHIRE
RG12 8HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2015-08-03 | CURRENT |
MR IAN RICHARD BROWN | Secretary | 2018-04-30 | CURRENT | ||
SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 | CURRENT |
MR ANDERS PETTERSSON | Apr 1959 | Swedish | Director | 2010-04-01 UNTIL 2012-01-19 | RESIGNED |
MR DAVID RICHES | May 1957 | British | Director | 1992-05-19 UNTIL 1993-07-20 | RESIGNED |
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2008-12-01 UNTIL 2010-03-23 | RESIGNED |
MR PHILIP JOHN PIDGEON | Apr 1951 | British | Director | RESIGNED | |
CLAY NORMAN RIGLER | Oct 1963 | English | Director | 1998-11-10 UNTIL 2000-05-31 | RESIGNED |
ROBERT CLIFFORD OVERALL | Jun 1959 | British | Director | 1998-06-01 UNTIL 2000-07-20 | RESIGNED |
MR ROBIN MATHIAS | Sep 1947 | British | Director | RESIGNED | |
ROBERT CALDER MARTIN | Aug 1950 | British | Director | 1993-12-16 UNTIL 1997-06-09 | RESIGNED |
MR NICHOLAS DAVID MARTIN | Dec 1961 | British | Director | 1999-09-30 UNTIL 2004-02-13 | RESIGNED |
MR RICHARD WILLIAM MARSDEN | Aug 1972 | British | Director | 2013-04-01 UNTIL 2016-03-31 | RESIGNED |
ROBERT KASTNER | British | Director | 1994-05-17 UNTIL 1995-10-06 | RESIGNED | |
MR STEPHEN ROBERTSHAW | Jun 1958 | British | Director | 2003-07-04 UNTIL 2005-04-27 | RESIGNED |
MR DAVID ANTHONY JUBB | Secretary | 2015-08-03 UNTIL 2018-04-30 | RESIGNED | ||
MR EDWARD CORNELIS SHORNEY | Jun 1950 | British | Secretary | RESIGNED | |
CREIGHTON FRANCIS TWIGGS | Sep 1950 | British | Secretary | 1993-12-06 UNTIL 1998-10-21 | RESIGNED |
MR MICHAEL GEORGE GRIMBLY | May 1932 | British | Secretary | RESIGNED | |
MICHAEL GORDON ASHTON | Jun 1948 | British | Secretary | 2000-01-05 UNTIL 2005-11-21 | RESIGNED |
MR DOUGLAS JOHN PAUL GRAY | Dec 1956 | British | Secretary | 1998-10-21 UNTIL 1999-12-31 | RESIGNED |
MR MASROOR ALI | Mar 1961 | British | Secretary | 2005-11-21 UNTIL 2015-08-03 | RESIGNED |
BERNARD RAYMOND WARREN | Aug 1949 | British | Director | 2000-07-20 UNTIL 2003-07-04 | RESIGNED |
MICHAEL GORDON ASHTON | Jun 1948 | British | Director | 2000-01-05 UNTIL 2005-11-21 | RESIGNED |
MR JOHN HENRY FIELDHOUSE | May 1933 | British | Director | RESIGNED | |
DAVID ANTHONY GRAHAM DIDDEN | Jan 1951 | Director | 1993-05-14 UNTIL 1994-11-23 | RESIGNED | |
MR JOHN CAMPBELL CROKER | Nov 1946 | Director | 1992-07-02 UNTIL 1993-02-28 | RESIGNED | |
MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2015-08-03 UNTIL 2018-05-31 | RESIGNED |
WAYNE DALE BUROW | Nov 1939 | American | Director | RESIGNED | |
MR DOUGLAS JOHN PAUL GRAY | Dec 1956 | British | Director | 1998-10-21 UNTIL 1999-12-31 | RESIGNED |
FRANK WILLIAM BUCKLEY | Jul 1928 | British | Director | RESIGNED | |
MICHAEL JOHN BALDWIN | Dec 1942 | British | Director | 1993-05-14 UNTIL 1994-11-23 | RESIGNED |
MICHAEL JOHN BALDWIN | Dec 1942 | British | Director | 1994-05-17 UNTIL 1998-10-21 | RESIGNED |
GLYN JONES | Jul 1950 | British | Director | 1994-05-17 UNTIL 1999-09-30 | RESIGNED |
MR MASROOR ALI | Mar 1961 | British | Director | 2008-05-27 UNTIL 2015-08-03 | RESIGNED |
BERNARD ROBERT ADOR | Sep 1949 | French | Director | 1998-11-10 UNTIL 2003-04-14 | RESIGNED |
PAUL ANDREW BINFIELD | Mar 1965 | British | Director | 2007-10-17 UNTIL 2010-06-30 | RESIGNED |
MR KENNETH JOHN GREATBATCH | Dec 1948 | United Kingdom | Director | 1997-06-09 UNTIL 1998-10-21 | RESIGNED |
MR DAVID CHARLES EATON | Feb 1959 | British | Director | 1994-05-17 UNTIL 1998-05-31 | RESIGNED |
ANNETTE MARIE KAISER | Nov 1955 | American | Director | 2005-11-21 UNTIL 2007-10-17 | RESIGNED |
PAUL THOMAS TRINDER | May 1952 | British | Director | 1995-07-26 UNTIL 2008-05-27 | RESIGNED |
MR EDWARD CORNELIS SHORNEY | Jun 1950 | British | Director | RESIGNED | |
MR BRADLEY GATES | Jul 1970 | American | Director | 2012-02-29 UNTIL 2013-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barrow Hepburn Group Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |